Camira Yarns Limited

Company Name	Camira Yarns Limited
Company Status	Active
Company Number	00187655
Category	Private Limited Company
Incorporation Date	7 February 1923(101 years, 3 months ago)
Previous Names	Stork Brother,Limited and Stork Brothers Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(90 years, 2 months after company formation)
Appointment Duration	11 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Secretary Name	Mr Anthony Stuart Croall
Status	Current
Appointed	12 April 2013(90 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(96 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Director Name	Mr Gavin Charles Howe Thatcher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(100 years, 10 months after company formation)
Appointment Duration	5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Director Name	Mr Gerard Litten
Date of Birth	January 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 1991(68 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Worsted Spinner
Correspondence Address	Ghyllstone Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(68 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	David Platt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(68 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 July 2005)
Role	Production Director
Correspondence Address	34 Thorpe Green Drive Golcar Huddersfield West Yorkshire HD7 4QG

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(68 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2004)
Role	Woollen Spinner
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Director Name	Mr Stephen Peter Moorhouse
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(68 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 29 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Secretary Name	Mr David Midgley
Nationality	British
Status	Resigned
Appointed	23 May 1991(68 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Brockholes House Brockholes Lane Brockholes Holmfirth West Yorkshire HD9 7EB

Director Name	Mr David Midgley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(72 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Brockholes House Brockholes Lane Brockholes Holmfirth West Yorkshire HD9 7EB

Director Name	John Joseph Fleming
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(81 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2010)
Role	Accountant
Correspondence Address	18 Lane Side Kirkheaton Huddersfield West Yorkshire HD5 0ES

Secretary Name	John Joseph Fleming
Nationality	British
Status	Resigned
Appointed	31 March 2004(81 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2010)
Role	Accountant
Correspondence Address	18 Lane Side Kirkheaton Huddersfield West Yorkshire HD5 0ES

Secretary Name	Mr Mark Brown
Status	Resigned
Appointed	01 November 2010(87 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2013)
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(90 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Director Name	Mr Grant Lindon Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(94 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Director Name	Mr Paul Michael Barnard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(96 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Location

Registered Address	The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,070,643
Cash	£1,437
Current Liabilities	£1,127,093

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

5 May 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties Classification: A registered charge Particulars: None. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Hsbc Corporate Trustees Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
30 September 2010	Delivered on: 2 October 2010 Satisfied on: 9 April 2015 Persons entitled: Skipton Business Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 August 2008	Delivered on: 13 August 2008 Satisfied on: 16 February 2011 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 August 2008	Delivered on: 8 August 2008 Satisfied on: 16 April 2015 Persons entitled: Camira Fabrics Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land goodwill securities insurances intellectual property debts rents asset contracts other claims fixed plant and equipment bank accounts and floating charge over all other assets. Fully Satisfied
9 August 2004	Delivered on: 12 August 2004 Satisfied on: 2 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 2001	Delivered on: 23 July 2001 Satisfied on: 15 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a bayhill mills,bay hill common road,birkby,huddersfield,west yorkshire t/no WYK694078/f/039. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 November 2023	Appointment of Mr Gavin Charles Howe Thatcher as a director on 20 November 2023 (2 pages)
11 August 2023	Accounts for a small company made up to 1 January 2023 (34 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 2 January 2022 (33 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
1 February 2022	Termination of appointment of Paul Michael Barnard as a director on 1 February 2022 (1 page)
30 December 2021	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 (2 pages)
5 November 2021	Full accounts made up to 31 December 2020 (32 pages)
23 June 2021	Director's details changed for Mr Paul Michael Barnard on 14 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 October 2020	Full accounts made up to 31 December 2019 (28 pages)
23 September 2020	Director's details changed for Mr Alan Lloyd Williams on 15 September 2020 (2 pages)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Michael Barnard as a director on 21 November 2019 (2 pages)
26 November 2019	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 (1 page)
30 August 2019	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (27 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 (2 pages)
31 August 2018	Full accounts made up to 31 December 2017 (27 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Mr Grant Lindon Russell on 23 April 2018 (2 pages)
2 January 2018	Appointment of Mr Grant Lindon Russell as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mr Grant Lindon Russell as a director on 31 December 2017 (2 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
9 May 2017	Registration of charge 001876550007, created on 5 May 2017 (25 pages)
9 May 2017	Registration of charge 001876550007, created on 5 May 2017 (25 pages)
13 September 2016	Full accounts made up to 31 December 2015 (26 pages)
13 September 2016	Full accounts made up to 31 December 2015 (26 pages)
6 June 2016	Termination of appointment of Stephen Peter Moorhouse as a director on 29 April 2016 (1 page)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,645,000 (5 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,645,000 (5 pages)
6 June 2016	Termination of appointment of Stephen Peter Moorhouse as a director on 29 April 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,645,000 (5 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,645,000 (5 pages)
28 April 2015	Registration of charge 001876550006, created on 24 April 2015 (11 pages)
28 April 2015	Registration of charge 001876550006, created on 24 April 2015 (11 pages)
16 April 2015	Satisfaction of charge 3 in full (4 pages)
16 April 2015	Satisfaction of charge 3 in full (4 pages)
9 April 2015	Satisfaction of charge 5 in full (1 page)
9 April 2015	Satisfaction of charge 5 in full (1 page)
3 November 2014	Company name changed stork brothers LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28 (3 pages)
3 November 2014	Company name changed stork brothers LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,645,000 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,645,000 (5 pages)
8 January 2014	Auditors resignation (1 page)
8 January 2014	Auditors resignation (1 page)
19 December 2013	Section 519 (1 page)
19 December 2013	Section 519 (1 page)
16 October 2013	Accounts for a small company made up to 30 April 2013 (12 pages)
16 October 2013	Accounts for a small company made up to 30 April 2013 (12 pages)
18 June 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
18 June 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
7 June 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
7 June 2013	Registered office address changed from Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP on 7 June 2013 (1 page)
7 June 2013	Appointment of Mr Alan Lloyd Williams as a director (2 pages)
7 June 2013	Registered office address changed from Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP on 7 June 2013 (1 page)
7 June 2013	Termination of appointment of Mark Brown as a secretary (1 page)
7 June 2013	Registered office address changed from Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP on 7 June 2013 (1 page)
7 June 2013	Termination of appointment of Mark Brown as a secretary (1 page)
7 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Appointment of Mr Nicholas Andrew Brown as a director (2 pages)
7 June 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
7 June 2013	Appointment of Mr Alan Lloyd Williams as a director (2 pages)
7 June 2013	Appointment of Mr Nicholas Andrew Brown as a director (2 pages)
7 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
30 August 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
15 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
4 November 2011	Director's details changed for Mr Stephen Peter Moorhouse on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Stephen Peter Moorhouse on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Stephen Peter Moorhouse on 4 November 2011 (2 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Stephen Peter Moorhouse on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Stephen Peter Moorhouse on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Stephen Peter Moorhouse on 5 May 2011 (2 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2010	Appointment of Mr Mark Brown as a secretary (1 page)
22 November 2010	Appointment of Mr Mark Brown as a secretary (1 page)
9 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
9 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 May 2010	Director's details changed for Mr Stephen Peter Moorhouse on 23 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stephen Peter Moorhouse on 23 May 2010 (2 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Termination of appointment of John Fleming as a secretary (2 pages)
14 May 2010	Termination of appointment of John Fleming as a director (2 pages)
14 May 2010	Termination of appointment of John Fleming as a secretary (2 pages)
14 May 2010	Termination of appointment of John Fleming as a director (2 pages)
18 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
18 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
15 June 2009	Return made up to 23/05/09; full list of members (5 pages)
15 June 2009	Return made up to 23/05/09; full list of members (5 pages)
10 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
10 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
27 November 2008	Auditor's resignation (1 page)
27 November 2008	Auditor's resignation (1 page)
27 August 2008	Auditor's resignation (1 page)
27 August 2008	Auditor's resignation (1 page)
13 August 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
12 August 2008	Declaration of assistance for shares acquisition (6 pages)
12 August 2008	Declaration of assistance for shares acquisition (6 pages)
8 August 2008	Company name changed stork brother,LIMITED\certificate issued on 11/08/08 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 August 2008	Company name changed stork brother,LIMITED\certificate issued on 11/08/08 (3 pages)
7 August 2008	Declaration of assistance for shares acquisition (6 pages)
7 August 2008	Declaration of assistance for shares acquisition (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 June 2008	Return made up to 23/05/08; no change of members (7 pages)
18 June 2008	Return made up to 23/05/08; no change of members (7 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
25 June 2007	Return made up to 23/05/07; no change of members (7 pages)
25 June 2007	Return made up to 23/05/07; no change of members (7 pages)
26 February 2007	Full accounts made up to 30 April 2006 (22 pages)
26 February 2007	Full accounts made up to 30 April 2006 (22 pages)
1 December 2006	Nc inc already adjusted 17/11/06 (1 page)
1 December 2006	Ad 17/11/06--------- Â£ si 1520000@1=1520000 Â£ ic 125000/1645000 (2 pages)
1 December 2006	Nc inc already adjusted 17/11/06 (1 page)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2006	Ad 17/11/06--------- Â£ si 1520000@1=1520000 Â£ ic 125000/1645000 (2 pages)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2006	Return made up to 23/05/06; full list of members (7 pages)
13 June 2006	Return made up to 23/05/06; full list of members (7 pages)
1 March 2006	Full accounts made up to 30 April 2005 (17 pages)
1 March 2006	Full accounts made up to 30 April 2005 (17 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
2 June 2005	Return made up to 23/05/05; full list of members (7 pages)
2 June 2005	Return made up to 23/05/05; full list of members (7 pages)
10 May 2005	Registered office changed on 10/05/05 from: 39 cornhill london EC3V 3NU (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 39 cornhill london EC3V 3NU (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: bay hall mills, huddersfield HD1 5EP (1 page)
30 March 2005	Registered office changed on 30/03/05 from: bay hall mills, huddersfield HD1 5EP (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (22 pages)
28 February 2005	Full accounts made up to 30 April 2004 (22 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
3 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	Full accounts made up to 30 April 2003 (22 pages)
2 March 2004	Full accounts made up to 30 April 2003 (22 pages)
12 June 2003	Return made up to 23/05/03; full list of members (8 pages)
12 June 2003	Return made up to 23/05/03; full list of members (8 pages)
21 February 2003	Full accounts made up to 30 April 2002 (17 pages)
21 February 2003	Full accounts made up to 30 April 2002 (17 pages)
21 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	Particulars of mortgage/charge (10 pages)
23 July 2001	Particulars of mortgage/charge (10 pages)
22 June 2001	Return made up to 23/05/01; full list of members (8 pages)
22 June 2001	Return made up to 23/05/01; full list of members (8 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 September 2000	Full accounts made up to 31 December 1999 (15 pages)
4 September 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 2000	Return made up to 23/05/00; full list of members (8 pages)
16 June 2000	Return made up to 23/05/00; full list of members (8 pages)
24 September 1999	Full accounts made up to 31 December 1998 (14 pages)
24 September 1999	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	Return made up to 23/05/99; no change of members (5 pages)
4 June 1999	Return made up to 23/05/99; no change of members (5 pages)
21 September 1998	Full accounts made up to 31 December 1997 (14 pages)
21 September 1998	Full accounts made up to 31 December 1997 (14 pages)
16 June 1998	Return made up to 23/05/98; no change of members (5 pages)
16 June 1998	Return made up to 23/05/98; no change of members (5 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 1996	Return made up to 23/05/96; full list of members (7 pages)
24 June 1996	Return made up to 23/05/96; full list of members (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (15 pages)
24 June 1996	Full accounts made up to 31 December 1995 (15 pages)
23 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 June 1995	Return made up to 23/05/95; no change of members (6 pages)
23 June 1995	Return made up to 23/05/95; no change of members (6 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 July 1986	Full accounts made up to 31 December 1985 (12 pages)
8 July 1986	Full accounts made up to 31 December 1985 (12 pages)
1 June 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 June 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 February 1923	Incorporation (40 pages)
12 February 1923	Incorporation (40 pages)

Camira Yarns Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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